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Gefinor Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  GEFINOR S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

GEFINOR S.A., Société Anonyme.
SCHNEIDER E., S.à r.l., Société à responsabilité limitée.
SCHNEIDER E., SARL
GEFINOR SA (ANC.GEFINOR HOLDING SA )

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID RFE7EF.00000.LE.442
Universal Entity Code5511-9818-6686-5795
Record last updated Thursday, October 20, 2022 6:34:55 PM UTC
Postal Code L-1882

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GEFINOR S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-12018-22018-112019-22019-92020-22021-22021-72021-92021-102021-112022-72022-82022-92022-102022-112022-122023-32023-42023-72023-82024-12024-52024-82024-102024-122025-22025-42025-6012345678910
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 25, 2020 Strike off Strike off
Financials Feb 24, 2020 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Nov 19, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 29, 2019 Modification with future effect Modification with future effect
Registry Mar 28, 2019 Notice of a general meeting Notice of a general meeting
Registry Feb 27, 2019 Modification Modification
Registry Aug 6, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 27, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 27, 2018 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 8, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 26, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Financials Jul 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 31, 2017 Notice of a general meeting Notice of a general meeting
Registry Apr 24, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 5, 2016 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015
Financials Dec 5, 2016 Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014 Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014
Financials Jul 25, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jun 29, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 31, 2015 Filing of financial statement Filing of financial statement
Registry Aug 17, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 30, 2015 Notices of general meetings Notices of general meetings
Registry May 23, 2015 Notices of general meetings 201507... Notices of general meetings 201507...
Registry Oct 7, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 3, 2014 Filing of financial statement Filing of financial statement
Financials Oct 2, 2014 Filing of financial statement 201411... Filing of financial statement 201411...
Financials Jun 17, 2014 Filing of financial statement Filing of financial statement
Registry May 28, 2014 Notices of general meetings Notices of general meetings
Registry Mar 5, 2014 Notices of general meetings 201402... Notices of general meetings 201402...
Registry Feb 21, 2014 Notices of general meetings Notices of general meetings
Financials Oct 2, 2013 Filing of financial statement Filing of financial statement
Financials Sep 24, 2013 Filing of financial statement 201310... Filing of financial statement 201310...
Registry Jul 23, 2013 Notices of general meetings Notices of general meetings
Registry Jul 13, 2013 Notices of general meetings 201309... Notices of general meetings 201309...
Registry Jun 13, 2013 Notices of general meetings Notices of general meetings
Registry May 30, 2013 Notices of general meetings 201306... Notices of general meetings 201306...
Financials Oct 18, 2012 Filing of financial statement Filing of financial statement
Financials Oct 11, 2012 Filing of financial statement 201211... Filing of financial statement 201211...
Registry Sep 26, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 20, 2012 Notices of general meetings Notices of general meetings
Registry Jun 12, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry Jun 6, 2012 Notices of general meetings Notices of general meetings
Registry Oct 1, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 13, 2011 Filing of financial statement Filing of financial statement
Financials Sep 8, 2011 Filing of financial statement 201109... Filing of financial statement 201109...
Registry Jun 28, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 14, 2011 Notices of general meetings Notices of general meetings
Registry Jun 1, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry Dec 29, 2010 Legal form Legal form
Registry Nov 29, 2010 Notices of general meetings Notices of general meetings
Registry Nov 19, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Registry Nov 10, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 10, 2010 Notices of general meetings Notices of general meetings
Registry Sep 7, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 1, 2010 Filing of financial statement Filing of financial statement
Financials Sep 1, 2010 Filing of financial statement 201009... Filing of financial statement 201009...
Registry Jun 17, 2010 Notices of general meetings Notices of general meetings
Registry Jun 10, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Registry Apr 22, 2010 Various publications Various publications
Financials Aug 14, 2009 Filing of financial statement Filing of financial statement
Registry Aug 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 10, 2009 Filing of financial statement Filing of financial statement
Registry Jun 18, 2009 Notices of general meetings Notices of general meetings
Registry Jun 11, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Mar 7, 2009 Modification of the articles of association Modification of the articles of association
Registry Sep 2, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 2, 2008 Filing of financial statement Filing of financial statement
Financials Aug 29, 2008 Filing of financial statement 200810... Filing of financial statement 200810...
Registry Jun 16, 2008 Notices of general meetings Notices of general meetings
Registry Jun 4, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Apr 25, 2008 Various publications Various publications
Registry Jan 31, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 28, 2008 Modification of the articles of association Modification of the articles of association
Registry Jan 8, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 5, 2008 Filing of financial statement Filing of financial statement
Financials Jan 5, 2008 Filing of financial statement 200714... Filing of financial statement 200714...
Financials Jan 5, 2008 Filing of financial statement Filing of financial statement
Registry Nov 26, 2007 Notices of general meetings Notices of general meetings
Registry Nov 15, 2007 Notices of general meetings 200712... Notices of general meetings 200712...
Registry Nov 8, 2007 Notices of general meetings Notices of general meetings
Registry Oct 29, 2007 Notices of general meetings 200712... Notices of general meetings 200712...
Registry Sep 19, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 19, 2007 Particulars of directors filed separately 200709... Particulars of directors filed separately 200709...
Registry Sep 19, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 19, 2007 Particulars of directors filed separately 200709... Particulars of directors filed separately 200709...
Registry Aug 3, 2007 Change of location of registered office Change of location of registered office
Registry Jul 17, 2007 Notices of general meetings Notices of general meetings
Registry Jul 9, 2007 Notices of general meetings 200706... Notices of general meetings 200706...
Registry Jun 19, 2007 Notices of general meetings Notices of general meetings
Registry Jun 11, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Apr 11, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 28, 2007 Modification of the articles of association Modification of the articles of association
Registry Nov 21, 2006 Various publications Various publications
Registry Nov 21, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 20, 2006 Various publications Various publications
Registry Nov 20, 2006 Various publications 10109... Various publications 10109...
Registry Nov 20, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 20, 2006 Filing of financial statement Filing of financial statement
Registry Nov 11, 2006 Various publications Various publications
Registry Nov 11, 2006 Notices of general meetings Notices of general meetings
Registry Nov 11, 2006 Amendment Amendment
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